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LBG EQUITY INVESTMENTS LIMITED (02412574)

LBG EQUITY INVESTMENTS LIMITED (02412574) is an active UK company. incorporated on 10 August 1989. with registered office in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. LBG EQUITY INVESTMENTS LIMITED has been registered for 36 years. Current directors include ROUGIER, Alan Toby, CHALMERS, William Leon David, PICKERING, Steven Mark.

Company Number
02412574
Status
active
Type
ltd
Incorporated
10 August 1989
Age
36 years
Address
25 Gresham Street, EC2V 7HN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
ROUGIER, Alan Toby, CHALMERS, William Leon David, PICKERING, Steven Mark
SIC Codes
64205

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Introduction
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Updated On: 01/04/2026
L

LBG EQUITY INVESTMENTS LIMITED

LBG EQUITY INVESTMENTS LIMITED is an active company incorporated on 10 August 1989 with the registered office located in 25 Gresham Street. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LBG EQUITY INVESTMENTS LIMITED was registered 36 years ago.(SIC: 64205)

Status

active

Active since 36 years ago

Company No

02412574

LTD Company

Age

36 Years

Incorporated 10 August 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 May 1991 (35 years ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 4 January 2026 (6 months ago)
Submitted on 10 January 2017 (9 years ago)

Next Due

Due by 18 January 2027
For period ending 4 January 2027

Previous Company Names

LB MORTGAGES LIMITED
From: 22 May 2014To: 23 June 2017
TSB MORTGAGES LIMITED
From: 22 February 1993To: 22 May 2014
NURANGE LIMITED
From: 10 August 1989To: 22 February 1993
Contact
Address

25 Gresham Street London , EC2V 7HN,

Timeline

22 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Aug 89
Director Left
Jan 10
Director Left
Feb 10
Director Joined
Jun 10
Director Joined
Nov 15
Director Left
Nov 15
Director Left
Jan 17
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Sept 17
Funding Round
Oct 17
Owner Exit
Jun 18
Director Joined
Jul 18
Director Left
Jan 19
Director Joined
Feb 19
Director Joined
Aug 19
Director Left
Aug 19
Funding Round
Jan 20
Director Joined
Feb 24
Director Left
Mar 24
2
Funding
18
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

ROUGIER, Alan Toby

Active
LondonW1J 0AH
Born December 1967
Director
Appointed 08 Sept 2017

DAWSON, Timothy Michael

Resigned
7 Druids Way, ShortlandsBR2 0NQ
Born April 1951
Director
Appointed N/A
Resigned 15 May 1997

CHALK, David Ralph

Resigned
Gresham Street, LondonEC2V 7HN
Born March 1958
Director
Appointed 06 Jul 2018
Resigned 31 Dec 2018

BOSTON, Marc-John

Resigned
Gresham Street, LondonEC2V 7HN
Born February 1972
Director
Appointed 17 Jun 2010
Resigned 30 Dec 2016

HORNER, Richard

Resigned
PO BOX 112, BristolBS99 7LB
Born April 1969
Director
Appointed 24 Apr 2017
Resigned 26 Jun 2017

WILLIAMS, Helen Louise

Resigned
Gresham Street, LondonEC2V 7HN
Born November 1968
Director
Appointed 13 Nov 2015
Resigned 24 Apr 2017

GITTINS, Paul

Resigned
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 28 Sept 2017
Resigned 31 Jul 2024

STOREY, Leonard Alan

Resigned
Little Garth 71 Chiltern Road, SuttonSM2 5QY
Secretary
Appointed N/A
Resigned 01 Jan 1994

BYRON, Stephen Alexander

Resigned
Port Hamilton, EdinburghEH3 8BW
Born January 1967
Director
Appointed 08 Feb 2019
Resigned 01 Mar 2024

CHALMERS, William Leon David

Active
Gresham Street, LondonEC2V 7HN
Born July 1968
Director
Appointed 02 Aug 2019

PICKERING, Steven Mark

Active
Gresham Street, LondonEC2V 7HN
Born March 1979
Director
Appointed 01 Mar 2024

MULHOLLAND, Alison Elizabeth

Active
Chester Business Park, ChesterCH4 9FB
Secretary
Appointed 31 Jul 2024

STAPLES, Graham

Resigned
Winterfold Tangley Road, HatherdenSP11 0HS
Secretary
Appointed 01 Jan 1994
Resigned 09 May 1994

SAUNDERS, Deborah Ann

Resigned
25 Gresham Street, LondonEC2V 7HN
Born January 1960
Director
Appointed 18 Oct 2001
Resigned 06 Jan 2010

TAYLOR, John Keith

Resigned
53 Hyde Vale, LondonSE10 8QQ
Secretary
Appointed 09 May 1994
Resigned 15 Jun 1995

BARFORD WILKS, Sarah

Resigned
3 Tower Road, TwickenhamTW1 4PD
Born December 1966
Director
Appointed 10 Nov 1997
Resigned 27 Jun 2002

PARKER, Karen Kristina

Resigned
Shammah, HornchurchRM12 4YR
Secretary
Appointed 10 Nov 1997
Resigned 31 Jul 2000

SLATTERY, Sharon Noelle, Mrs.

Resigned
Gresham Street, LondonEC2V 7HN
Born December 1966
Director
Appointed 18 Oct 2001
Resigned 13 Nov 2015

POLACK, Gregory James

Resigned
14 Little Dorrit, ChelmsfordCM1 4YQ
Born May 1963
Director
Appointed 15 May 1997
Resigned 10 Nov 1997

JOYCE, David John

Resigned
Flat 8, LondonSW19 4LG
Born May 1961
Director
Appointed 15 May 1997
Resigned 10 Nov 1997

GREENOUGH, Keith Richard

Resigned
Cornerstone House Kimbers Drive, SloughSL1 8JE
Born August 1950
Director
Appointed N/A
Resigned 15 May 1997

HATCHER, Michael Roger

Resigned
Hunyani Ardleigh Road, ManningtreeCO11 2QA
Born February 1959
Director
Appointed 10 Nov 1997
Resigned 14 Feb 2010

MICHIE, Alastair John

Resigned
14 Marlyns Close, GuildfordGU4 7LR
Born March 1948
Director
Appointed 10 Nov 1997
Resigned 18 Oct 2001

RODGERS, Helen Suzanne

Resigned
Heather Bank, East GrinsteadRH19 2HD
Born February 1964
Director
Appointed 10 Nov 1997
Resigned 11 Oct 2001

JARVIS, David

Resigned
10 Convent Close, BeckenhamBR3 5GD
Secretary
Appointed 31 Jul 2000
Resigned 01 Jul 2002

LLOYDS SECRETARIES LIMITED

Resigned
Gresham Street, LondonEC2V 7HN
Corporate secretary
Appointed 21 Mar 2011
Resigned 28 Sept 2017

PORTSMOUTH, Karen Mary

Resigned
13 Waldegrave Gardens, UpminsterRM14 1UT
Secretary
Appointed 01 Jul 2002
Resigned 31 Dec 2009

CULMER, Mark George

Resigned
Gresham Street, LondonEC2V 7HN
Born October 1962
Director
Appointed 26 Jun 2017
Resigned 01 Aug 2019

Persons with significant control

2

1 Active
1 Ceased

Lloyds Banking Group Plc

Active
EdinburghEH1 1YZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2017

Amberdate Limited

Ceased
Gresham Street, LondonEC2V 7HN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

173

Confirmation Statement With No Updates
7 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 May 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 August 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 August 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
1 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 January 2022
CH01Change of Director Details
Statement Of Companys Objects
15 September 2021
CC04CC04
Accounts With Accounts Type Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2020
CH01Change of Director Details
Resolution
3 February 2020
RESOLUTIONSResolutions
Capital Allotment Shares
28 January 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
10 January 2020
CS01Confirmation Statement
Change Person Secretary Company With Change Date
5 November 2019
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 August 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2019
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
20 June 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
8 January 2018
CS01Confirmation Statement
Resolution
17 October 2017
RESOLUTIONSResolutions
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
3 October 2017
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 October 2017
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
19 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Resolution
23 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Appoint Person Director Company With Name Date
26 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2015
TM01Termination of Director
Change Person Director Company With Change Date
22 July 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
19 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2015
AR01AR01
Change Sail Address Company With New Address
18 August 2014
AD02Notification of Single Alternative Inspection Location
Certificate Change Of Name Company
22 May 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
7 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2014
AR01AR01
Accounts With Accounts Type Dormant
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2013
AR01AR01
Resolution
31 July 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
31 July 2012
CC04CC04
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2012
AR01AR01
Appoint Corporate Secretary Company With Name
15 April 2011
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2011
AR01AR01
Change Person Director Company With Change Date
6 August 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Termination Director Company With Name
16 February 2010
TM01Termination of Director
Termination Secretary Company With Name
14 January 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 January 2010
AR01AR01
Termination Director Company With Name
13 January 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
29 June 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Dormant
28 March 2008
AAAnnual Accounts
Legacy
4 January 2008
363aAnnual Return
Accounts With Accounts Type Dormant
29 May 2007
AAAnnual Accounts
Legacy
11 January 2007
288cChange of Particulars
Legacy
4 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
18 July 2006
AAAnnual Accounts
Legacy
12 January 2006
363aAnnual Return
Accounts With Accounts Type Dormant
26 April 2005
AAAnnual Accounts
Legacy
19 January 2005
353353
Legacy
19 January 2005
363aAnnual Return
Accounts With Accounts Type Dormant
10 May 2004
AAAnnual Accounts
Legacy
22 January 2004
363aAnnual Return
Legacy
14 October 2003
288cChange of Particulars
Legacy
24 September 2003
288cChange of Particulars
Accounts With Accounts Type Dormant
30 June 2003
AAAnnual Accounts
Legacy
3 April 2003
287Change of Registered Office
Legacy
16 January 2003
363aAnnual Return
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288bResignation of Director or Secretary
Legacy
9 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
6 June 2002
AAAnnual Accounts
Legacy
8 January 2002
363aAnnual Return
Legacy
26 October 2001
288bResignation of Director or Secretary
Legacy
26 October 2001
288bResignation of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Legacy
26 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
9 August 2001
AAAnnual Accounts
Legacy
9 January 2001
363aAnnual Return
Legacy
4 August 2000
288aAppointment of Director or Secretary
Legacy
4 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
11 July 2000
AAAnnual Accounts
Legacy
23 February 2000
288cChange of Particulars
Legacy
17 January 2000
363aAnnual Return
Accounts With Accounts Type Dormant
22 June 1999
AAAnnual Accounts
Legacy
15 January 1999
363aAnnual Return
Accounts With Accounts Type Dormant
24 July 1998
AAAnnual Accounts
Legacy
23 January 1998
363aAnnual Return
Legacy
19 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288bResignation of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
18 November 1997
288aAppointment of Director or Secretary
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
29 May 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
23 May 1997
287Change of Registered Office
Accounts With Accounts Type Dormant
17 March 1997
AAAnnual Accounts
Legacy
27 January 1997
363(353)363(353)
Legacy
27 January 1997
363aAnnual Return
Accounts With Accounts Type Dormant
16 September 1996
AAAnnual Accounts
Legacy
21 March 1996
353a353a
Legacy
12 January 1996
363(353)363(353)
Legacy
12 January 1996
363x363x
Legacy
8 January 1996
225(2)225(2)
Legacy
17 November 1995
288288
Legacy
3 July 1995
288288
Accounts With Accounts Type Dormant
4 May 1995
AAAnnual Accounts
Legacy
12 January 1995
363(353)363(353)
Legacy
12 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
2 June 1994
288288
Accounts With Accounts Type Dormant
16 March 1994
AAAnnual Accounts
Legacy
7 February 1994
325325
Legacy
7 February 1994
353a353a
Legacy
7 February 1994
363x363x
Legacy
21 January 1994
288288
Accounts With Accounts Type Dormant
22 March 1993
AAAnnual Accounts
Certificate Change Of Name Company
19 February 1993
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
19 February 1993
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 January 1993
363x363x
Accounts With Accounts Type Dormant
3 June 1992
AAAnnual Accounts
Legacy
7 April 1992
325325
Legacy
7 April 1992
353353
Legacy
19 January 1992
363x363x
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Resolution
19 June 1991
RESOLUTIONSResolutions
Legacy
23 May 1991
288288
Resolution
23 May 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 May 1991
AAAnnual Accounts
Legacy
28 March 1991
363x363x
Resolution
18 January 1990
RESOLUTIONSResolutions
Legacy
11 January 1990
224224
Legacy
30 November 1989
288288
Legacy
16 November 1989
353353
Legacy
16 November 1989
288288
Resolution
7 November 1989
RESOLUTIONSResolutions
Legacy
28 September 1989
287Change of Registered Office
Legacy
28 September 1989
288288
Legacy
28 September 1989
288288
Incorporation Company
10 August 1989
NEWINCIncorporation